WPP Group (Nominees) Limited
Company 02757919 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alton Wire Products Limited 2 shared directors
- S.H.Benson(India)Limited 2 shared directors
- WPP 2005 Limited 2 shared directors
- Cockpit Holdings Limited 2 shared directors
- WPP North Atlantic Limited 2 shared directors
- WPP Finance CO. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02757919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1992 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wpp Group (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Paul Stephen New Director · appointed 2023
- Balbir Kelly Bisla Secretary · appointed 2023
- Alexander Ashby Director · appointed 2022
- Mark Julian Povey Secretary · appointed 2006
- Andrea Jane Harris Secretary · appointed 1999
Show 18 former officers
- Timothy John Martel Director · appointed 2025 · resigned 2026
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- Richard James Payne Director · appointed 2022 · resigned 2023
- Andrew Robertson Payne Director · appointed 2019 · resigned 2023
- Daniel Patrick Conaghan Director · appointed 2019 · resigned 2022
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
- Charles Ward Van Der Welle Director · appointed 2013 · resigned 2022
- Marie-Anne Culnane Secretary · appointed 2012 · resigned 2012
- Marie Winifred Capes Secretary · appointed 2009 · resigned 2020
- Andrew Grant Balfour Scott Director · appointed 2009 · resigned 2018
- Paul Delaney Director · appointed 2007 · resigned 2013
- Christopher Paul Sweetland Director · appointed 2001 · resigned 2016
- Nicholas Edward Read Director · appointed 1997 · resigned 1999
- Paul Winston George Richardson Director · appointed 1996 · resigned 2008
- David Ferguson Calow Secretary · appointed 1993 · resigned 2005
- Martin Stuart Sorrell Director · appointed 1992 · resigned 2006
- Robert Earl Lerwill Director · appointed 1992 · resigned 1996
- Christopher Francis Schulten Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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